Eurotunnel Finance Limited
Company 02041864 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- GéRaldine PÉRichon Director · appointed 2022
- Jacques Gounon Director · appointed 2005
12.3y median 12.3y
average tenure
21y
longest tenure
Directors past 6 years
- Jacques Gounon Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- GéRaldine PÉRichon Director · appointed 2022
- Jacques Gounon Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Business services 1Finance 1Transport 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Channel Tunnel Group Limited(the) 1 shared director
- London Carex Limited 1 shared director
- Eurotunnel Financial Services Limited 1 shared director
- Eurotunnel Trustees Limited 1 shared director
- LE Shuttle Limited 1 shared director
- Eurotunnel Agent Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02041864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1986 |
| Address | UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70221 - Financial management
Ownership - persons with significant control (2)
- Eurotunnel Holding Sas
ownership of shares 75-100% voting rights 75-100% - Groupe Eurotunnel Se ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- GéRaldine PÉRichon Director · appointed 2022
- Jacques Gounon Director · appointed 2005
Show 26 former officers
- Emma Cunnington Secretary · appointed 2015 · resigned 2017
- Severine Pascale Garnham Secretary · appointed 2010 · resigned 2014
- CML Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Kenneth Glencross Morrison Director · appointed 2005 · resigned 2005
- Severine Pascale Garnham Secretary · appointed 2005 · resigned 2009
- Michael Schuller Director · appointed 2004 · resigned 2023
- Jean Louis Raymond Director · appointed 2004 · resigned 2005
- Herve Huas Director · appointed 2004 · resigned 2005
- Roger Stanley Burge Director · appointed 2002 · resigned 2004
- Philippe Henri Lazare Director · appointed 2000 · resigned 2001
- Charles Dorsey Mackay Director · appointed 1999 · resigned 2002
- David Jack Leonard Secretary · appointed 1998 · resigned 2004
- Richard Edmund Mckeown Secretary · appointed 1998 · resigned 1998
- Alain Henri Bertrand Director · appointed 1998 · resigned 2005
- Richard Shirrefs Director · appointed 1998 · resigned 2004
- Malpas, Robert, Sir Director · appointed 1996 · resigned 1999
- Michael John Grant Director · appointed 1994 · resigned 1998
- Patrick Ponsolle Director · appointed 1994 · resigned 2001
- Georges Christian Chazot Director · appointed 1994 · resigned 2000
- Andre Pierre Jacques Benard Director · resigned 1994
- Patrick Philippe Fulhaber Director · resigned 1994
- Stephen Adrian Walker Secretary · resigned 1998
- Claude Rene Lienard Director · resigned 1998
- Peter Graham Corbett Director · resigned 1996
- Morton, Robert Alastair Newton, Sir Director · resigned 1996
- John Peter Leo Ratzer Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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